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Balthazar Fermid Nisberas

bogus clipart

Another New Member of the Litigious Abogados Family Just Been Born!

In yesterday’s article it was mentioned that it was only time that a new name would surface for the fake law firm which is the Litigious Abogados family, well, after publishing it did surface!

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Amador Ganeca Abogados, the new firm and new website, created on 16 June 2017, which looks just like all the rest of them, all that is different are the names. Even the photo’s of the so-called lawyers are the same but with a change of name.

http://amadorganeca.com/

The pitch is the same, there is a trial about to take place against your timeshare resort and you can be part of this on a no win no fee basis. This trial is about to take place within the next few weeks, a date has even been set. It has been estimated that you are due ex-thousands of euros in compensation.

 

 

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Amador Ganeca aka Armando Garcia

For the case to go ahead, the Procurador needs to be paid to handle the case, we do wonder who the new Procurador is, as there have been several in the past, all with very similar names. Once this is paid, the client will in the next month receive a letter and a “court document” to say that the director of the timeshare resort pleaded guilty, just wondering will it be Keith Baker again?

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Manuel Pralgo Namslom aka Balthazar Fermid Nisberas

Now for the good news, you have been awarded 20,000€, they even send a photocopy of Banesto cheque in your name for that amount. Problem is Banesto has not existed as a bank since 2012. Plus courts do not issue cheques.

In order to receive this wonderful sum, you must now pay Spanish Tax! This amounts to around 21% of the awarded amount, once this is paid the court will release the cheque. Fantastic!

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Domingo Varlotes Biriendel new photo but  a slight change of name from the one below.

If like in the past, you will receive a brown jiffy bag posted from Tenerife with a letter from the court and the cheque. Only one problem, the envelope is open, the letter is there with a staple on the corner and a torn piece of paper where the cheque should be.

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Simone Maengas Arlovaz aka Domingo Barlotes Miriendel

You will then receive a letter from another company that states that your cheque was cashed by a gang of Romanians, this company has been charged with the task of recovering your money from the bank. Great, but to do this they need a payment of at least 10% of the cheques value.

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Balthazar Hermid Nisbemas aka Juan Firmid Mantadiz

It makes you wonder how many people have actually been taken in by this particular fraud?

The documents look very genuine, the letters written in English are actually very good, obviously a native, educated speaker. The whole operation is very well planned, the names of the law firms change virtually every couple of months, so they are keeping one step ahead of the authorities. No doubt, once your money is paid into the bank accounts of the Procurador, it is withdrawn and all trace is then lost. As we have said before this is a very sophisticated operation.

If you have been contacted by any of these “law firms”, or any other company that states your timeshare resort is about to be taken or has been taken to court, do your homework. Don’t be taken in by the huge sums of money they say you are due. If you have any doubts, contact Inside Timeshare and we will point you in the right direction.

Follow the links for the whole story.

http://insidetimeshare.com/a-narrow-escape/

http://insidetimeshare.com/go-abel-garcia-law-firm-always-wins/

http://insidetimeshare.com/litigipus-abogados-family-gets-bigger/

http://insidetimeshare.com/litigious-abogados-showing-charity/

http://insidetimeshare.com/abogados-abel-garcia-new-member-litigious-abogados-family/

http://insidetimeshare.com/litigious-abogados-plot-gets-thicker/

http://insidetimeshare.com/news-litigious-abogados/

http://insidetimeshare.com/litigious-abogados-new-update/

http://insidetimeshare.com/litigious-abogados-plot-thickens/

http://insidetimeshare.com/litigious-abogados-latest-information/

http://insidetimeshare.com/litigious-abogados-update/

http://insidetimeshare.com/1059-2/

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here we go again

Litigious Abogados: The Family Gets Bigger!

This family is certainly growing fast, the fake law firm from Tenerife has given birth to another fake lawyers office.

This one is called Armando Gareca Abogados, this one also has an office in Madrid as well as Tenerife, and according to their website, they are also engaged in law practice in Argentina.

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Armando Garcia

The website was created on 20 May 2017 so is only 12 days old, the owner is also hidden by a privacy protection service.

http://armandogarecaabogados.com/

It is exactly the same layout as all the others, with some new photographs added, one in particular shows a “lawyer” with the Argentinian flag behind him. They also show several official logos just to add credibility to their “firm”.

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Agustin Bigote Pringata

The scenario is the same as all the others, your timeshare company is being taken to court and you can be included in the case, you only have to pay the procurator fees to be included. Then, yes, you have guessed it, within weeks you have won your case and the cheque is waiting for you. But to receive this wonderful cheque you have to pay the “TAX”, probably the same amount as we have seen with the others, 10% of the awarded amount.

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Balthazar Fermid Nisberas

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Domingo Barlotes Miriendel

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Juan Firmid Mantadiz

The address they give in Tenerife is:

38002, Edificio 14, Calle de Valentín Sanz, 16, Santa Cruz De Tenerife, Spain

This address is the same for Abel Garcia and Abogacia Española, mentioned in previous articles, with the following telephone numbers:

For Tenerife:

Telephone: Freephone: 0800 802 1 885

Tenerife: 0034 822 680 067

For Madrid:

Calle del Halcón, 36, 402c, 28025, Madrid

Telephone: Freephone: 0800 802 1 778

Madrid: 0034 910 604 232

For Argentina:

Alsina 478, Salta, Argentina

Telephone: Argentina: 0054 387 480 0324

They also show 2 email addresses:

gareca-britishclaims@consultant.com

armando-gareca@consultant.com

The letter which you receive tells when the firm was founded, must admit it is an exact date, Wednesday 27th June 1990. Wow, to be able to remember the day is really impressive. They also give their CIF number (Codigo de Identificación Fiscal) AS201411031, which if their past ones are anything to go by is fake.

This letter opens with an apology for contacting you in this manner, but it was deemed necessary as the number of complaints received by the European Complaints Authority has increased dramatically over the past 12 months. A body which if you google it, doesn’t actually exist.

It then goes on (3 pages worth) about the changes in timeshare law, and how greedy the timeshare companies are, (well we do have to agree with that one). But one of the best paragraphs is where they talk about “bogus and Fraudulent companies”, so are they talking about themselves?

Click on the link below to see the letter.

Armando_Gareca_Abogados redacted

There is a new name signing this one; Ramon Quajada Canil, sounds familiar, or is it just another take on the following names from the other members of this “family” (breeding like rabbits):

Ramon Quilnar Canal for Litigious Abogados

Ramon Quenan Cansal for Litigr Abogados

Ramon Quilon Climol for Abogacia Española

Ramon Quena Cinol  for Abel Garcia

At the foot of letter they also shows other official looking bodies, such as Asociación Española de Asesores Fiscal; Asociación Economistas, Colegio de Santa Cruz de Tenerife; Asociación de asesores Fiscales de Canarias.

Don’t be fooled by all this, it is one very clever and well thought out fraud, with new law firms popping up all the time. We just wonder how long before the next one is born!

LIT

If you have had any contact from any of the “Firms” related to this, Inside Timeshare would like to hear from you. Do not be fooled by the amounts they say is there waiting for you. Spain does not operate under no win no fee, and to get a case to court will much more time than this lot would have you believe. The other fact to take into consideration is the name given as a director for all the timeshare companies CLC, Silverpoint, Diamond etc, is the same, Kevin Baker or Kevin Balker, who pleads guilty every time.

For more information on the other articles search Litigious Abogados in the search box at the top right of the page.

Remember, do you homework, if you are not sure contact Inside Timeshare and we will point you in the right direction.

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